Epstein Index›Documents›EFTA00123692
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00123692: Driver, Backup and Perjury (DS9)

Financial RecordDate unavailableEFTA001236921 keyword hits
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This document is a U.S. tax form (W-9 or substitute form) containing standard IRS certification language regarding taxpayer identification numbers, backup withholding exemptions, and citizenship status. The form includes signature lines for multiple account owners and contains no information relevant to the Epstein case.

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🔑 Evidence Keywords

📋 Key Excerpts6

PersonKeyword
Excerpt 1
Date Customer 3 Account Owner's Signature Date Customer 4 Account Owner's Signature Date Customer 5 Account Owner's Signature Date Customer 1 Name US **Driver**
Excerpt 2
identification number (or I am waiting for a number to he issued to me): end (2) I am not subject to backep withholding because: (A) I am exempt from **backup**
Excerpt 3
withholding. or (B) I have not been notified by the Internal Revenue Service (IRS) that I am subject to **backup** withholding as 1 result of a failure to

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